Daniel Leo (left), former Genovese acting boss, and 11 other people were charged in a 38-count indictment charging violent extortion of individuals and businesses, loansharking, narcotics trafficking and illegal gambling. Federal prosecutors say Leo became acting boss of the family in about 2005 and supervised a crew engaged in loansharking and the operation of an illegal gambling operation. According to the prosecutors, Leo placed longtime Genovese soldier Anthony Palumbo in charge of the crime family's New Jersey operations in 2006.

A separate indictment charged Genovese Crime Family associate Thomas Tassiello with racketeering, extortion and other offenses. Prosecutors say Tassiello took an ownership interest in a Manhattan bar after its owner failed to keep up interest payments on $100,000 of loans.